CIN |
|
|
Company Name |
UJJIVAN FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
35329 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
28 December 2004 |
|
Age of Company |
19 years, 3 month, 28 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,250,000,000 |
|
Paid up capital |
₹1,216,780,940 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of UJJIVAN FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Grape Garden , No.27 , 3rd 'A' Cross 18th Main 6th Block ,Koramangala Bangalore Bangalore KA 560095 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00050837 |
Director |
29 July 2006 |
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00058467 |
Director |
28 December 2004 |
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Previous Companies Associated with
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00185369 |
Director |
13 August 2005 |
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Previous Companies Associated with
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01856801 |
Director |
08 August 2012 |
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Previous Companies Associated with
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02110727 |
Director |
01 May 2019 |
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Previous Companies Associated with
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07560087 |
Director |
17 December 2021 |
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Previous Companies Associated with
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ADSPR7011F |
CEO(KMP) |
19 April 2022 |
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Previous Companies Associated with
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AHUPB6433D |
Company Secretary |
01 September 2014 |
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Previous Companies Associated with
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AIUPA9828Q |
CFO(KMP) |
03 August 2019 |
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Previous Companies Associated with
|
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AIZPK5302L |
CFO(KMP) |
29 March 2018 |
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Previous Companies Associated with
|
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AUJPS6095G |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
|
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BOXPS7477B |
Company Secretary |
15 February 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65110KA2016PLC142162 |
UJJIVAN SMALL FINANCE BANK LIMITED | Grape Garden, No. 27, 3rd "A" Cross, 18th Main 6th Block, Koramangala Bengaluru Bangalore KA 560095 IN |
U93090KA2008NPL045840 |
PARINAAM FOUNDATION | No. 30, Ground Floor, Grape Garden, 3rd A Cross, 18th Main, 6th Block, Koramangala Bangalore Bangalore KA 560095 IN |
U80900KA2019PTC124204 |
JOBBOX TECHNOLOGIES PRIVATE LIMITED | IndiQube Grape Garden, 18th Main, 1`A? Cross 6th Block, Grape Garden, NA Koramangala Bangalore KA 560095 IN |
U70109KA2017PTC106246 |
LKSJR DEVELOPER PRIVATE LIMITED | No.2, Grape Garden, 5th A Cross, 17th E Main, 6th Block Koramangala Bangalore Bangalore KA 560095 IN |
U72300KA2005PTC156984 |
UTOPIA INDIA PRIVATE LIMITED | Indiqube Grape Garden,New No 33,Sy No 130, 17th'H'Main,1'A'cross, 6thBlock, Koramangala, Bangalore Bangalore KA 560095 IN |
U72200KA2017PTC107114 |
PULISTUDIO TECHNOLOGIES PRIVATE LIMITED | No.198, 18th A Main, 4th Cross 6th Block, Koramangala Bangalore Bangalore KA 560095 IN |
U15134KA2018PTC112673 |
NJM BLENDS PRIVATE LIMITED | FLAT NO 302 SIPANI GRANDE 868, 5th A CROSS, 17th E MAIN, 6tH BLOCK ,KORAMANGALA BANGALORE BANGALORE Bangalore KA 560095 IN |
U74999KA2019PTC130792 |
DAS GLOBAL FREIGHT PRIVATE LIMITED | NO.378, 1st FLOOR 6TH A CROSS, 18TH E MAIN, 6TH BLOCK, KORAMANGALA BENGALURU Bangalore KA 560095 IN |
U72900KA2000PTC028137 |
CENTILLIUM COMMUNICATIONS INDIA PRIVATE LIMITED | #82/2A, 3RD A CROSS,18TH MAIN, 6TH BLOCK, KORAMANGALA, BANGALORE-95 BANGALORE KA 560095 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10017296 |
2006-09-11 |
2011-08-29 |
2013-04-19 |
Book debts |
300,000,000 |
Axis Bank Limited |
10021258 |
2006-08-29 |
- |
2010-01-12 |
Book debts |
10,000,000 |
HDFC BANK LIMITED |
10035042 |
2006-08-21 |
2009-09-19 |
2011-01-21 |
30,000,000 |
ABN AMRO BANK N V |
|
10040128 |
2007-01-31 |
- |
2010-01-12 |
Book debts; Floating charge |
10,000,000 |
HDFC BANK LIMITED |
10061272 |
2007-06-13 |
2010-08-14 |
2017-05-10 |
10,000,000 |
HDFC BANK LIMITED |
|
10076736 |
2007-12-07 |
- |
2010-02-20 |
Book debts |
100,000,000 |
CORPORATION BANK |
10078837 |
2007-12-10 |
- |
2011-07-06 |
Book debts; Floating charge |
80,000,000 |
ABN AMRO BANK N.V. |
10115504 |
2008-08-05 |
- |
2011-04-06 |
Book debts |
50,000,000 |
Small Industries Development Bank of India |
10117145 |
2008-06-30 |
- |
2012-05-16 |
Book debts; Floating charge |
20,000,000 |
HDFC BANK LIMITED |
10119606 |
2008-08-01 |
- |
2010-08-17 |
Book debts; Floating charge |
50,000,000 |
YES BANK LIMITED |
10133736 |
2008-10-31 |
- |
2009-10-07 |
Book debts; Floating charge |
5,000,000 |
HDFC BANK LIMITED |
10139645 |
2009-01-06 |
- |
2012-02-27 |
Book debts; Floating charge |
100,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED |
10141043 |
2006-08-29 |
- |
2010-01-12 |
Book debts |
10,000,000 |
HDFC BANK LIMITED |
10146655 |
2009-03-03 |
- |
2011-06-24 |
Book debts; Floating charge |
100,000,000 |
UNION BANK OF INDIA LIMITED |
10149514 |
2009-03-25 |
- |
2010-03-30 |
Book debts |
50,000,000 |
DEVELOPEMENT CREDIT BANK LIMITED |
10150778 |
2009-03-25 |
- |
2011-03-17 |
Book debts; Floating charge |
200,000,000 |
ABN AMRO BANK N.V. |
10153776 |
2009-04-25 |
- |
2011-04-30 |
Book debts |
250,000,000 |
3i Infotech Trusteeship Services Limited |
10156849 |
2008-09-05 |
- |
2009-10-07 |
Book debts; Floating charge |
37,500,000 |
HDFC BANK LIMITED |
10165354 |
2009-06-29 |
- |
2014-05-27 |
Book debts |
250,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10165422 |
2009-06-29 |
- |
2012-05-16 |
Book debts; Floating charge |
55,000,000 |
HDFC BANK LIMITED |
10176511 |
2009-08-31 |
- |
2012-05-16 |
Book debts; Floating charge |
120,000,000 |
HDFC BANK LIMITED |
10180759 |
2009-09-25 |
- |
2012-04-20 |
Book debts |
50,000,000 |
THE KARUR VYSYA BANK LIMITED |
10184582 |
2009-10-16 |
- |
2010-12-31 |
Book debts |
100,000,000 |
YES BANK LIMITED |
10189112 |
2009-11-04 |
- |
2013-01-15 |
Book debts |
150,000,000 |
IDBI Bank Limited |
10191852 |
2009-11-27 |
- |
2011-01-14 |
Book debts |
70,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10192984 |
2009-11-27 |
- |
2011-12-22 |
Book debts |
50,000,000 |
KARNATAKA BANK LTD |
10197069 |
2010-01-05 |
2015-05-26 |
2017-03-24 |
499,998,241 |
CORPORATION BANK |
|
10202161 |
2010-02-23 |
- |
2012-04-13 |
Book debts |
400,000,000 |
3i Infotech Trusteeship Services Limited |
10202174 |
2010-02-15 |
- |
2015-03-03 |
Book debts; Floating charge |
200,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA(SIDBI) |
10206913 |
2010-03-01 |
- |
2012-11-16 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10210348 |
2010-03-17 |
- |
2012-07-17 |
Book debts; Floating charge |
250,000,000 |
BANK OF INDIA |
10210912 |
2010-03-25 |
- |
2012-09-28 |
Book debts; Floating charge |
100,000,000 |
STATE BANK OF INDIA |
10222343 |
2010-05-21 |
- |
2012-03-27 |
Book debts; Floating charge |
200,000,000 |
State Bank of Travancore |
10224155 |
2010-05-31 |
- |
2012-04-20 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
Indusind Bank Limited |
10228908 |
2010-07-02 |
- |
2011-01-18 |
Book debts; Floating charge |
220,000,000 |
Standard Chartered Bank |
10228922 |
2010-07-02 |
- |
2012-09-27 |
Book debts; Floating charge |
400,000,000 |
Standard Chartered Bank |
10232960 |
2010-06-24 |
- |
2013-06-13 |
Book debts; Floating charge |
250,000,000 |
Syndicate Bank |
10234190 |
2010-06-30 |
- |
2011-09-22 |
Book debts; Floating charge |
57,500,000 |
Development Credit Bank Ltd |
10238602 |
2010-08-19 |
- |
2011-06-16 |
Book debts; Floating charge |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10239256 |
2010-08-24 |
- |
2012-10-09 |
Book debts; Floating charge |
250,000,000 |
IDBI Bank Limited |
10243826 |
2010-09-21 |
- |
2012-10-08 |
Book debts; Floating charge |
400,000,000 |
Axis Bank Limited |
10247201 |
2010-09-15 |
- |
2012-04-16 |
Book debts |
244,000,000 |
HDFC BANK LIMITED |
10247202 |
2010-09-25 |
- |
2012-04-13 |
Book debts; Floating charge |
300,000,000 |
The Royal Bank of Scotland N V |
10247992 |
2010-09-25 |
- |
2011-08-09 |
Book debts |
450,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10251591 |
2010-10-26 |
- |
2016-01-01 |
Book debts; Floating charge |
750,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10273558 |
2011-03-09 |
- |
2013-03-11 |
Book debts; Floating charge |
300,000,000 |
IDBI Bank Limited |
10276873 |
2011-03-15 |
2012-12-31 |
2014-02-17 |
Book debts |
400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10284768 |
2011-05-02 |
- |
2012-12-05 |
Book debts; Floating charge |
40,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10296866 |
2011-07-08 |
- |
2011-09-13 |
Book debts; Floating charge |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10301713 |
2011-08-19 |
- |
2016-09-02 |
Book debts; Floating charge |
455,000,000 |
Small Industries Development Bank of India |
10302405 |
2011-08-01 |
- |
2013-08-07 |
Book debts; Floating charge |
120,000,000 |
State Bank of Travancore |
10305388 |
2011-08-30 |
- |
2011-09-13 |
Book debts; Floating charge |
50,000,000 |
THE RATNAKAR BANK LIMITED |
10306729 |
2011-08-29 |
- |
2013-10-10 |
Book debts; Floating charge |
250,000,000 |
Axis Bank Limited |
10311088 |
2011-09-21 |
- |
2012-11-28 |
Book debts; Floating charge |
50,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10311090 |
2011-09-09 |
- |
2014-09-09 |
Book debts; Floating charge |
250,000,000 |
Syndicate Bank |
10311706 |
2011-09-28 |
- |
2013-10-04 |
Book debts; Floating charge |
150,000,000 |
THE RATNAKAR BANK LIMITED |
10320007 |
2011-11-05 |
- |
2013-11-07 |
Book debts; Floating charge |
500,000,000 |
THE RATNAKAR BANK LIMITED |
10330256 |
2012-01-07 |
- |
2014-09-04 |
Book debts; Floating charge |
300,000,000 |
STATE BANK OF INDIA |
10341190 |
2012-02-24 |
- |
2013-05-02 |
Book debts; Floating charge |
200,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10341543 |
2012-03-08 |
- |
2014-03-11 |
Book debts; Floating charge |
800,000,000 |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
10346004 |
2012-03-17 |
2013-03-06 |
2014-04-30 |
250,000,000 |
Bank of America. N.A |
|
10349096 |
2012-03-28 |
- |
2015-04-11 |
Book debts |
400,000,000 |
IDBI Bank Limited |
10351240 |
2012-03-31 |
- |
2015-05-15 |
Book debts |
150,000,000 |
Andhra Bank - N.R.Road Branch .Bangalore |
10351887 |
2011-09-16 |
- |
2013-08-28 |
Book debts |
320,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10351888 |
2011-09-16 |
- |
2014-07-09 |
Book debts |
230,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10365320 |
2012-07-16 |
- |
2014-09-01 |
Book debts; Floating charge |
450,000,000 |
Standard Chartered |
10368617 |
2012-03-30 |
2013-06-20 |
2014-02-17 |
Book debts |
289,999,980 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10374113 |
2012-08-10 |
- |
2014-01-07 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10375851 |
2012-09-05 |
- |
2015-05-20 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10377168 |
2012-09-03 |
- |
2014-09-30 |
Book debts; Floating charge |
250,000,000 |
YES BANK LIMITED |
10381856 |
2012-09-28 |
- |
2014-12-20 |
Book debts; Floating charge |
200,000,000 |
DCB BANK LIMITED |
10384724 |
2012-10-19 |
- |
2014-08-20 |
Book debts; Floating charge |
500,000,000 |
AXIS BANK LIMITED |
10387263 |
2012-10-30 |
- |
2014-11-11 |
Book debts; Floating charge |
100,000,000 |
THE RATNAKAR BANK LIMITED |
10388256 |
2012-10-30 |
- |
2014-11-19 |
Book debts; Floating charge |
150,000,000 |
State Bank of Travancore |
10390022 |
2012-11-10 |
2013-11-07 |
2017-05-19 |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10392575 |
2012-12-13 |
- |
2015-03-03 |
Book debts; Floating charge |
650,000,000 |
Small Industries Development Bank of India |
10394623 |
2012-12-03 |
- |
2014-12-27 |
Book debts; Floating charge |
250,000,000 |
YES BANK LIMITED |
10397660 |
2012-12-18 |
- |
2015-01-08 |
Book debts; Floating charge |
550,000,000 |
THE RATNAKAR BANK LIMITED |
10400158 |
2013-01-28 |
- |
2015-02-13 |
Book debts; Floating charge |
370,000,000 |
Standard Chartered Bank |
10401390 |
2013-01-24 |
- |
2015-05-28 |
Book debts |
200,000,000 |
ING VYSYA BANK LIMITED |
10401629 |
2013-01-22 |
- |
2014-12-15 |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10401654 |
2013-01-22 |
- |
2013-02-14 |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10409581 |
2013-02-27 |
- |
2015-07-13 |
Book debts |
150,000,000 |
ING VYSYA BANK LIMITED |
10411128 |
2013-02-08 |
- |
2015-05-26 |
Book debts |
200,000,000 |
DHANLAXMI BANK LIMITED |
10414892 |
2013-03-26 |
- |
2015-04-09 |
Book debts; Floating charge |
200,000,000 |
THE RATNAKAR BANK LIMITED |
10417242 |
2013-03-22 |
- |
2015-04-27 |
Book debts; Floating charge |
500,000,000 |
AXIS BANK LIMITED |
10418587 |
2013-03-16 |
- |
2015-04-07 |
Book debts |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10418884 |
2013-03-25 |
- |
2015-04-17 |
Book debts; Floating charge |
1,000,000,000 |
IDBI Bank Limited |
10419237 |
2013-03-28 |
- |
2016-03-31 |
Book debts |
200,000,000 |
Andhra Bank - N.R.Road Branch .Bangalore |
10431767 |
2013-06-13 |
- |
2015-07-09 |
Book debts; Floating charge |
330,000,000 |
Standard Chartered Bank |
10437804 |
2013-07-16 |
- |
2015-09-22 |
Book debts; Floating charge |
250,000,000 |
UNION BANK OF INDIA LIMITED |
10441123 |
2013-08-05 |
- |
2015-09-21 |
Book debts; Floating charge |
200,000,000 |
RBL Bank Limited |
10445963 |
2013-08-22 |
- |
2015-11-26 |
Book debts; Floating charge |
150,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10447362 |
2013-08-05 |
- |
2017-02-01 |
Book debts |
400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10450042 |
2013-09-04 |
2016-03-17 |
2016-09-01 |
108,695,652 |
INDUSIND BANK LTD. |
|
10452287 |
2013-08-30 |
2014-11-18 |
2015-12-02 |
Book debts |
330,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10452538 |
2013-09-28 |
- |
2015-04-08 |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
10453119 |
2013-09-26 |
- |
2016-02-17 |
Book debts; Floating charge |
200,000,000 |
ING VYSYA BANK LIMITED |
10455207 |
2013-09-28 |
- |
2015-10-01 |
Book debts |
250,000,000 |
Bank Of India |
10457325 |
2013-10-26 |
- |
2015-12-15 |
Book debts; Floating charge |
415,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10459795 |
2013-10-24 |
- |
2015-06-03 |
Book debts; Floating charge |
250,000,000 |
Axis Bank Limited |
10464770 |
2013-11-28 |
- |
2016-02-01 |
Book debts; Floating charge |
1,250,000,000 |
IDBI Bank Limited |
10466653 |
2013-12-17 |
- |
2016-04-07 |
Book debts; Floating charge |
470,000,000 |
THE RATNAKAR BANK LIMITED |
10468192 |
2013-12-30 |
- |
2016-01-07 |
Book debts; Floating charge |
400,000,000 |
ICICI BANK LIMITED |
10468764 |
2013-11-07 |
- |
2016-04-07 |
Book debts |
750,000,000 |
YES BANK LIMITED |
10469954 |
2013-12-20 |
- |
2016-09-02 |
Book debts; Floating charge |
1,000,000,000 |
Small Industries Development Bank of India |
10470286 |
2013-12-26 |
- |
2016-04-07 |
Book debts; Floating charge |
150,000,000 |
ING VYSYA BANK LIMITED |
10471108 |
2013-12-27 |
- |
2016-03-15 |
Book debts; Floating charge |
150,000,000 |
DCB BANK LIMITED |
10473346 |
2014-01-17 |
- |
2015-12-08 |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10475241 |
2014-01-23 |
- |
2015-07-31 |
Book debts |
290,000,000 |
HDFC BANK LIMITED |
10476733 |
2014-01-23 |
- |
2017-01-31 |
Book debts; Floating charge |
150,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10476735 |
2014-01-22 |
- |
2016-03-31 |
Book debts; Floating charge |
250,000,000 |
UNION BANK OF INDIA LIMITED |
10484259 |
2014-03-19 |
- |
2016-04-11 |
Book debts; Floating charge |
750,000,000 |
Standard Chartered Bank |
10484644 |
2014-03-18 |
- |
2014-11-29 |
Book debts; Floating charge |
200,000,000 |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
10486516 |
2014-03-27 |
- |
2016-04-12 |
Book debts |
350,000,000 |
ICICI BANK LIMITED |
10489490 |
2014-03-22 |
- |
2016-04-11 |
Book debts; Floating charge |
500,000,000 |
Axis Bank Limited |
10490005 |
2014-03-29 |
- |
2016-03-29 |
Book debts; Floating charge |
250,000,000 |
Vijaya Bank |
10491240 |
2014-03-26 |
- |
2015-04-08 |
Book debts; Floating charge |
300,000,000 |
Citi Bank N.A. |
10493785 |
2014-03-26 |
- |
2016-03-30 |
Book debts; Floating charge |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
10493994 |
2014-03-25 |
- |
2016-12-28 |
Book debts; Floating charge |
250,000,000 |
Federal Bank |
10494049 |
2014-03-18 |
- |
2016-07-04 |
Book debts; Floating charge |
180,000,000 |
Societe Generale |
10496266 |
2014-03-26 |
- |
2016-03-31 |
Book debts; Floating charge |
200,000,000 |
State Bank Of Travancore |
10500644 |
2014-03-21 |
- |
2016-03-31 |
Book debts; Floating charge |
250,000,000 |
Central Bank Of India |
10504614 |
2014-06-20 |
- |
2016-10-05 |
Book debts; Floating charge |
400,000,000 |
Ratnakar Bank |
10507202 |
2014-06-26 |
- |
2016-08-08 |
Book debts; Floating charge |
410,000,000 |
BNP Paribas |
10507842 |
2014-03-19 |
- |
2015-02-16 |
Book debts; Floating charge |
250,000,000 |
Bank Of America |
10510858 |
2014-06-27 |
- |
2016-09-01 |
Book debts; Floating charge; Movable property (not being pledge) |
130,000,000 |
DCB BANK LIMITED |
10511356 |
2014-06-13 |
- |
2016-06-30 |
Book debts; Floating charge |
200,000,000 |
IFMR Capital Finance Private Limited |
10512182 |
2014-07-24 |
- |
2016-08-05 |
Book debts; Floating charge |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10513254 |
2014-06-30 |
2016-11-15 |
2017-02-01 |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
10514980 |
2014-07-26 |
- |
2017-02-01 |
Book debts; Floating charge |
500,000,000 |
ANDHRA BANK |
10515991 |
2014-07-28 |
- |
2016-02-08 |
Book debts; Floating charge |
832,000,000 |
HDFC BANK LIMITED |
10517179 |
2014-08-18 |
- |
2016-08-08 |
Book debts; Floating charge |
1,500,000,000 |
IDBI Bank Limited |
10519870 |
2014-09-12 |
- |
2016-10-06 |
Book debts |
750,000,000 |
AXIS BANK |
10520654 |
2014-08-28 |
- |
2017-10-03 |
1,250,000,000 |
YES BANK LIMITED |
|
10521005 |
2014-09-12 |
- |
2017-03-28 |
Book debts |
500,000,000 |
STATE BANK OF INDIA |
10521842 |
2014-09-22 |
- |
2016-12-28 |
Book debts; Floating charge |
250,000,000 |
FEDERAL BANK |
10521988 |
2014-09-16 |
- |
2017-02-01 |
Book debts |
250,000,000 |
STATE BANK OF PATIALA |
10523153 |
2014-09-26 |
- |
2017-02-01 |
Book debts; Floating charge |
750,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10524017 |
2014-09-18 |
- |
2016-09-29 |
Book debts; Floating charge |
500,000,000 |
CAPITAL FIRST LIMITED |
10525646 |
2014-09-25 |
- |
2017-02-14 |
Book debts |
230,000,000 |
ING VYSYA BANK LIMITED |
10527782 |
2014-10-30 |
- |
2017-02-09 |
Book debts; Floating charge |
650,000,000 |
THE RATNAKAR BANK LIMITED |
10529900 |
2014-10-25 |
- |
2017-03-01 |
Book debts; Floating charge |
250,000,000 |
DHANLAXMI BANK |
10529977 |
2014-10-18 |
- |
2017-05-19 |
Book debts; Floating charge |
1,000,000,000 |
Kotak Mahindra Bank |
10531976 |
2014-10-30 |
- |
2016-10-31 |
Book debts; Floating charge |
110,000,000 |
IFMR Capital Finance Private Limited |
10532799 |
2014-11-27 |
- |
2016-12-30 |
Book debts; Floating charge |
450,000,000 |
Standard Chartered Bank |
10534600 |
2014-11-25 |
- |
2017-01-23 |
Book debts |
450,000,000 |
Societe Generale |
10536182 |
2014-12-03 |
- |
2016-12-31 |
Book debts; Floating charge |
150,000,000 |
Vijaya Bank |
10537109 |
2014-11-24 |
- |
2017-02-14 |
Book debts; Floating charge |
120,000,000 |
DCB BANK LIMITED |
10537311 |
2014-11-25 |
2017-01-27 |
2017-02-01 |
Book debts |
6,526,666,168 |
National Bank for Agriculture and Rural Development |
10538450 |
2014-12-24 |
- |
2017-01-20 |
Book debts; Floating charge |
200,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10539831 |
2014-12-16 |
- |
2017-01-31 |
Book debts; Floating charge |
400,000,000 |
UNION BANK OF INDIA |
10540366 |
2014-12-24 |
- |
2017-04-07 |
Book debts |
400,000,000 |
GDA TRUSTEESHIP LIMITED |
10540375 |
2014-12-26 |
- |
2016-12-14 |
Book debts |
1,000,000,000 |
IDBI Bank Limited |
10541092 |
2014-12-23 |
- |
2017-01-04 |
Book debts |
500,000,000 |
Axis Bank Limited |
10543900 |
2014-12-11 |
- |
2017-01-06 |
Book debts |
500,000,000 |
GDA TRUSTEESHIP LIMITED |
10544850 |
2015-01-27 |
- |
2017-02-01 |
Book debts; Floating charge |
750,000,000 |
ICICI BANK LIMITED |
10546230 |
2015-01-22 |
- |
2017-04-27 |
Book debts; Floating charge |
1,350,000,000 |
HDFC BANK |
10549515 |
2015-02-12 |
- |
2017-01-06 |
Book debts |
1,250,000,000 |
Indian Overseas Bank |
10551661 |
2015-02-16 |
- |
2016-02-23 |
Book debts |
250,000,000 |
BANK OF AMERICA |
10553040 |
2015-02-26 |
- |
2017-02-15 |
Book debts; Movable property (not being pledge) |
300,000,000 |
DENA BANK |
10554410 |
2015-03-02 |
- |
2017-05-31 |
Book debts; Floating charge |
750,000,000 |
Axis Bank Limited |
10554478 |
2015-03-13 |
- |
2016-12-30 |
Book debts |
220,000,000 |
Standard Chartered Bank |
10555886 |
2015-03-14 |
- |
2017-05-19 |
Book debts |
500,000,000 |
KOTAK MAHINDRA BANK |
10556572 |
2015-03-13 |
- |
2018-04-05 |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10557299 |
2015-03-26 |
- |
2017-01-02 |
Book debts |
500,000,000 |
Bank of Baroda |
10558520 |
2015-03-20 |
- |
2017-02-01 |
Book debts |
750,000,000 |
GDA TRUSTEESHIP LIMITED |
10560146 |
2015-03-23 |
- |
2017-02-01 |
Book debts |
500,000,000 |
L&T FinCorp Limited |
10561556 |
2015-03-16 |
- |
2017-08-01 |
1,000,000,000 |
YES BANK LIMITED |
|
10562535 |
2015-03-23 |
- |
2017-02-01 |
Book debts |
600,000,000 |
Citi Bank N.A. |
10563330 |
2015-03-30 |
2015-12-22 |
2017-02-01 |
750,000,000 |
State Bank of Hyderabad -Industrial Finance Branch |
|
10563884 |
2015-03-25 |
- |
2017-02-01 |
Book debts |
200,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10563988 |
2015-03-30 |
- |
2017-02-20 |
Book debts |
200,000,000 |
Canara Bank |
10575425 |
2015-06-09 |
- |
2017-02-01 |
Book debts |
300,000,000 |
BNP Paribas |
10575604 |
2015-06-23 |
- |
2017-02-01 |
Book debts; Floating charge |
1,350,000,000 |
RBL Bank Limited |
10575914 |
2015-06-19 |
- |
2016-12-28 |
Book debts |
250,000,000 |
Federal Bank |
10576915 |
2015-05-11 |
- |
2017-02-01 |
Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10580572 |
2015-06-19 |
- |
2017-02-01 |
Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10584431 |
2015-03-03 |
- |
2017-02-01 |
Book debts |
250,000,000 |
Hero FinCorp Limited |
10585092 |
2015-08-08 |
- |
2017-08-30 |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10585540 |
2015-07-31 |
- |
2017-02-01 |
Book debts |
1,000,000,000 |
GDA TRUSTEESHIP LIMITED |
10586622 |
2015-08-08 |
- |
2017-04-17 |
Book debts |
170,000,000 |
DCB BANK LIMITED |
10591312 |
2015-08-27 |
- |
2017-02-01 |
Book debts |
750,000,000 |
BANK OF MAHARASHTRA |
10591968 |
2015-09-16 |
- |
2017-02-01 |
Book debts |
2,000,000,000 |
IDBI Bank Limited |
10593150 |
2015-08-08 |
- |
2016-08-08 |
Book debts |
180,000,000 |
SBERBANK LIMITED |
10594585 |
2015-09-10 |
- |
2017-02-01 |
Book debts |
750,000,000 |
Andhra Bank |
10594998 |
2015-09-28 |
- |
2017-05-31 |
1,250,000,000 |
Axis Bank Limited |
|
10595818 |
2015-09-18 |
- |
2017-02-01 |
Book debts |
250,000,000 |
Abu Dhabi Commercial Bank |
10596322 |
2015-09-28 |
- |
2017-02-01 |
Book debts |
250,000,000 |
Oriental Bank of Commerce |
10596471 |
2015-10-14 |
- |
2017-02-01 |
Book debts; Floating charge |
1,000,000,000 |
Micro Units Development & Refinance Agency Limited |
10601519 |
2015-10-26 |
- |
2017-02-01 |
Book debts |
300,000,000 |
DHANLAXMI BANK LIMITED |
10601521 |
2015-11-03 |
- |
2017-02-01 |
Book debts |
250,000,000 |
State Bank of Patiala |
10602163 |
2015-10-21 |
- |
2017-04-27 |
Book debts |
1,570,000,000 |
HDFC BANK LIMITED |
10602298 |
2015-10-20 |
- |
2017-05-19 |
Book debts |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10603469 |
2015-10-29 |
- |
2017-03-30 |
Book debts |
500,000,000 |
UNION BANK OF INDIA |
10604644 |
2015-10-21 |
- |
2017-02-01 |
Book debts |
500,000,000 |
BAJAJ FINANCE LIMITED |
10605527 |
2015-11-19 |
- |
2017-02-01 |
Book debts; Floating charge |
1,500,000,000 |
Small Industries Development Bank of India |
10611922 |
2015-12-14 |
- |
2017-03-21 |
Book debts |
2,000,000,000 |
INDUSIND BANK LTD. |
10613404 |
2015-12-23 |
- |
2017-02-01 |
Book debts |
200,000,000 |
South Indian Bank |
10613775 |
2015-12-28 |
- |
2017-02-01 |
Book debts |
325,000,000 |
BNP Paribas |
10614889 |
2015-12-28 |
- |
2017-09-06 |
900,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10615666 |
2016-01-25 |
- |
2017-01-27 |
Book debts |
1,500,000,000 |
Standard Chartered Bank |
10622272 |
2016-02-16 |
- |
2017-02-01 |
Book debts |
50,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
10622412 |
2016-02-23 |
- |
2017-02-01 |
Book debts; Floating charge |
500,000,000 |
RBL Bank Limited |
10623399 |
2016-02-15 |
- |
2017-02-01 |
Book debts |
500,000,000 |
Shinhan Bank |
10626170 |
2016-03-02 |
- |
2017-04-27 |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
100016314 |
2016-03-24 |
- |
2017-02-01 |
Book debts; Floating charge |
750,000,000 |
DBS Bank Ltd |
100016444 |
2016-02-28 |
- |
2017-08-01 |
2,000,000,000 |
YES BANK LIMITED |
|
100016546 |
2016-03-30 |
- |
2017-02-01 |
Book debts; Floating charge |
250,000,000 |
CTBC Bank Co. Ltd. |
100016750 |
2016-03-28 |
- |
2017-08-30 |
400,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
100017863 |
2016-03-17 |
- |
2017-01-02 |
Book debts; Floating charge; receivables |
600,000,000 |
Bank of America |
100019026 |
2016-03-21 |
- |
2017-05-31 |
1,500,000,000 |
Axis Bank Limited |
|
100027478 |
2016-04-22 |
- |
2017-05-10 |
charge on fixed deposit/ cash deposit |
58,249,579 |
HDFC BANK LIMITED |
100032990 |
2016-06-10 |
- |
2017-02-01 |
Book debts |
1,500,000,000 |
IDBI Bank Limited |
100038710 |
2016-06-28 |
- |
2017-02-01 |
Book debts |
200,000,000 |
TATA CAPITAL HOUSING FINANCE LIMITED |
100041175 |
2016-07-25 |
- |
2017-02-01 |
Book debts |
320,000,000 |
BNP Paribas |
100043199 |
2016-08-09 |
- |
2017-02-01 |
Book debts; Floating charge |
1,500,000,000 |
RBL BANK LIMITED |
100043852 |
2016-07-21 |
- |
2017-08-01 |
2,000,000,000 |
YES BANK LIMITED |
|
100047890 |
2016-08-26 |
- |
2017-02-01 |
Book debts |
500,000,000 |
Karnataka Bank Ltd. |
100051394 |
2016-08-24 |
- |
2017-04-27 |
Book debts; Floating charge |
2,040,000,000 |
HDFC BANK LIMITED |
100051782 |
2016-09-22 |
- |
2017-05-31 |
Book debts; Floating charge |
2,000,000,000 |
Axis Bank Limited |
100057147 |
2016-10-13 |
- |
2017-03-24 |
Book debts |
500,000,000 |
Corporation Bank |
100057834 |
2016-09-27 |
- |
2017-02-14 |
Book debts |
2,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100060469 |
2016-11-15 |
- |
2017-02-01 |
Book debts |
300,000,000 |
Doha Bank |
100060529 |
2016-10-26 |
- |
2017-03-17 |
Book debts |
700,000,000 |
BAJAJ FINANCE LIMITED |
100062152 |
2016-11-15 |
- |
2017-03-30 |
Book debts |
1,500,000,000 |
UNION BANK OF INDIA |
100063085 |
2016-11-23 |
- |
2017-02-01 |
Book debts; Floating charge |
3,000,000,000 |
SIDBI |
100067134 |
2016-12-09 |
- |
2017-03-21 |
Book debts |
2,000,000,000 |
INDUSIND BANK LTD. |
100067137 |
2016-12-14 |
- |
2017-02-01 |
Book debts |
235,000,000 |
Abu Dhabi Commercial Bank |
100067722 |
2016-12-20 |
- |
2017-02-01 |
Book debts |
380,000,000 |
BANK OF BAHRAIN AND KUWAIT B.S.C. |
100068346 |
2016-12-27 |
- |
2017-02-01 |
Book debts |
1,250,000,000 |
Federal Bank |
100069815 |
2016-12-15 |
- |
2017-02-01 |
Book debts; Floating charge; receivables |
1,130,000,000 |
Bank of America |
100070038 |
2017-01-09 |
- |
2017-02-28 |
Book debts |
3,300,000,000 |
Standard Chartered Bank |
100071927 |
2016-12-31 |
- |
2017-02-01 |
Book debts |
350,000,000 |
South Indian Bank |
100074282 |
2017-01-27 |
- |
2017-02-01 |
Book debts; Floating charge; Lien on TDRs equivalent to 5% of assistance |
2,000,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100074473 |
2017-01-31 |
- |
2017-05-19 |
Book debts |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100074519 |
2017-01-24 |
- |
2017-05-19 |
Book debts |
1,850,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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